French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOREL 1968-04-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1382527 818687691 @Company
@Persons
@UBO
@INPI
BERTHELOT MOREL Sylvie, Henriette
DoB: 1968-11-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous les Coteaux 16140 Marcillac-Lanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1382528 818687691 @Company
@Persons
@UBO
@INPI
BERTHELOT MOREL Sylvie, Henriette
DoB: 1968-11-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sous les Coteaux 16140 Marcillac-Lanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1633362 827995127 @Company
@Persons
@UBO
@INPI
METZLER Alexandre, Michel, Jacques, Paul
DoB: 1968-08-12
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 B RUE RAYMOND MOREL 95130 Franconville la Garenne FRANCE
2628898 442785473 @Company
@Persons
@UBO
@INPI
MOREL Stephane
DoB: 1968-11-05
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue ALCIDE MAURIN 26400 Crest France
2656145 818761850 @Company
@Persons
@UBO
@INPI
MATRA BOUCHARD Valérie Christine
DoB: 1968-06-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Champ Morel 26120 Montélier France
2656146 818761850 @Company
@Persons
@UBO
@INPI
MATRA BOUCHARD Valérie Christine
DoB: 1968-06-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Champ Morel 26120 Montélier France
3548605 352638787 @Company
@Persons
@UBO
@INPI
MOREL VEVERT Agnès
DoB: 1968-02-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint Eusèbe 69003 Lyon FRANCE yes
@Cadastre
@Geotag
3606017 520839671 @Company
@Persons
@UBO
@INPI
MOREL Rodolphe Jacques André Fernand
DoB: 1968-07-18
PoB: 14220 Deauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Verchères 71260 Senozan France
3606018 520839671 @Company
@Persons
@UBO
@INPI
MOREL Rodolphe Jacques André Fernand
DoB: 1968-07-18
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Verchères 71260 Senozan France
3817630 500655469 @Company
@Persons
@UBO
@INPI
MOREL Stéphane Yann Loic
DoB: 1968-11-05
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Alcide Maurin 26400 Crest France
3817631 500655469 @Company
@Persons
@UBO
@INPI
MOREL Stéphane Yann Loic
DoB: 1968-11-05
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alcide Maurin 26400 Crest France
4647115 750287013 @Company
@Persons
@UBO
@INPI
METZLER Alexandre, Michel, Jacques, Paul
DoB: 1968-08-12
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue Raymond Morel 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
4969442 753174762 @Company
@Persons
@UBO
@INPI
MOREL MICHENAUD Laurence
DoB: 1968-05-05
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Roussière 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304846 750679193 @Company
@Persons
@UBO
@INPI
GUYON MOREL Nelly, Christèle, Danièle
DoB: 1968-09-25
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix 14700 Martigny-sur-l'Ante FRANCE
5304847 750679193 @Company
@Persons
@UBO
@INPI
GUYON MOREL Nelly, Christèle, Danièle
DoB: 1968-09-25
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix 14700 Martigny-sur-l'Ante FRANCE
6229178 394770127 @Company
@Persons
@UBO
@INPI
MOREL WAINER Anne-Laure Née
DoB: 1968-11-22
PoB: Paris 17 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Hongmei Garden Lane 2989 Hongmei Road 0 201103 SHANGHAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692635 497722728 @Company
@Persons
@UBO
@INPI
MOREL CANAPLE Sandrine Pierrette Cecile
DoB: 1968-07-27
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 QUAI DU CARENAGE 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692636 497722728 @Company
@Persons
@UBO
@INPI
MOREL CANAPLE Sandrine Pierrette Cecile
DoB: 1968-07-27
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 QUAI DU CARENAGE 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707716 484828256 @Company
@Persons
@UBO
@INPI
MOREL CANAPLE Sandrine Pierrette Cecile
DoB: 1968-07-27
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 QUAI DU CARENAGE 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707717 484828256 @Company
@Persons
@UBO
@INPI
MOREL CANAPLE Sandrine Pierrette Cecile
DoB: 1968-07-27
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 QUAI DU CARENAGE 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888006 799801733 @Company
@Persons
@UBO
@INPI
MOREL Laurent
DoB: 1968-12-24
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Rue de la Roche aux Fées 35130 Rannée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888007 799801733 @Company
@Persons
@UBO
@INPI
MOREL Laurent
DoB: 1968-12-24
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis Rue de la Roche aux Fées 35130 Rannée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9190833 752086751 @Company
@Persons
@UBO
@INPI
MOREL François-Xavier
DoB: 1968-08-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Guy Môquet 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294915 827492299 @Company
@Persons
@UBO
@INPI
MOREL AMIARD Nathalie, Pierrette, Eliane
DoB: 1968-06-17
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Colverts 14800 Saint-Arnoult FRANCE yes
@Cadastre
@Geotag
9294950 534991187 @Company
@Persons
@UBO
@INPI
MOREL AMIARD Nathalie, Pierrette, Éliane
DoB: 1968-06-17
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 avenue de la République 14800 Deauville FRANCE
9294951 534991187 @Company
@Persons
@UBO
@INPI
MOREL AMIARD Nathalie, Pierrette, Éliane
DoB: 1968-06-17
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
194 avenue de la République 14800 Deauville FRANCE
9410164 429117625 @Company
@Persons
@UBO
@INPI
MOREL Etienne
DoB: 1968-11-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de Balme Barron 69140 Rillieux-la-Pape FRANCE
9410165 429117625 @Company
@Persons
@UBO
@INPI
MOREL Etienne
DoB: 1968-11-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
14 chemin de Balme Barron 69140 Rillieux-la-Pape FRANCE
9483814 485185300 @Company
@Persons
@UBO
@INPI
MOREL Pascal Guy
DoB: 1968-04-14
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de l'Eglise 38150 La Chapelle-de-Surieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483815 485185300 @Company
@Persons
@UBO
@INPI
MOREL Pascal Guy
DoB: 1968-04-14
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de l'Eglise 38150 La Chapelle-de-Surieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10090814 325506939 @Company
@Persons
@UBO
@INPI
MOREL Etienne
DoB: 1968-11-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de Balme Baron 69140 Rillieux-la-Pape FRANCE yes
@Cadastre
@Geotag
10150765 325506921 @Company
@Persons
@UBO
@INPI
MOREL Etienne
DoB: 1968-11-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de Balme Baron 69140 Rillieux-la-Pape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590444 301342796 @Company
@Persons
@UBO
@INPI
COMTE MOREL Marielle Janine
DoB: 1968-02-14
PoB: 07346 Viviers (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chasser 7220 Saint-Thomé France
10609492 811843358 @Company
@Persons
@UBO
@INPI
COMTE MOREL Marielle Janine
DoB: 1968-02-14
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chasser 7220 Saint-Thomé France
10609493 811843358 @Company
@Persons
@UBO
@INPI
COMTE MOREL Marielle Janine
DoB: 1968-02-14
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chasser 7220 Saint-Thomé France
10891664 801695446 @Company
@Persons
@UBO
@INPI
BOYER MOREL Catherine
DoB: 1968-09-14
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 impasse des Teppes la Claison 1370 Saint-Etienne-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988757 379580772 @Company
@Persons
@UBO
@INPI
MOREL CHEVILLET Christine
DoB: 1968-11-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74430 Saint-Jean-d'Aulps France
13628301 301342796 @Company
@Persons
@UBO
@INPI
COMTE MOREL Marielle Janine
DoB: 1968-02-14
PoB: 07346 Viviers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
460 Chemin de Coubion 7220 Saint-Thomé FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.